Philips 2008 Annual Report Download - page 273

Financial calendar
Annual General Meeting of Shareholders
Record date Annual General Meeting
of Shareholders March 5, 2009
Annual General Meeting of
Shareholders March 27, 2009
Quarterly reports 2009
First quarterly report 2009 April 14, 2009
Second quarterly report 2009 July 13, 2009
Third quarterly report 2009 October 12, 2009
Fourth quarterly report 2009 January 25, 20101)
Sector analysts’ days 2009
Analyst day 1 May 7, 20091)
Analyst day 2 September 24, 20091)
Analyst day 3 December 16, 20091)
2010
Publication of 2009 results January 25, 20101)
Publication of the Annual Report 2009 February 22, 20101)
Annual General Meeting of
Shareholders March 25, 20101)
Subject to final confirmation
1)
Investor relations activities
From time to time the Company engages in
communications with investors via road shows,
one-on-one meetings, group meetings, broker
conferences and analysts days. The purpose of these
meetings is to inform the market on the results,
strategy and decisions made, as well as to receive
feedback from our shareholders. Also, the Company
engages in bilateral communications with investors.
These communications either take place at the
initiative of the Company or at the initiative of
individual investors. During these communications
the Company is generally represented by its Investor
Relations department. However, on a limited number
of occasions the Investor Relations department is
accompanied by one or more members of the Board
of Management. The subject matter of the bilateral
communications ranges from individual queries from
investors to more elaborate discussions on the back
of disclosures that the Company has made such as its
annual and quarterly reports. The Company is strict in
its compliance with applicable rules and regulations on
fair and non-selective disclosure and equal treatment
of shareholders.
More information on the activities of Investor
Relations can be found in the chapter Corporate
governance that begins on page 254 of this
Annual Report.
Analysts’ coverage
Philips is covered by approximately 35 analysts
who frequently issue reports on the company.
How to reach us
Investor Relations contact
Royal Philips Electronics
Breitner Center, HBT 11-8
P.O. Box 77900, 1070 MX Amsterdam, Netherlands
Telephone: [phone]
Website: www.philips.com/investor
E-mail: investor[email protected]
Stewart McCrone
Senior Vice President – Investor Relations
Telephone: [phone]
Raymond Schras
Manager – Investor Relations
Telephone: [phone]
Sustainability contact
Philips Corporate Sustainability Office
Building VS-4C.226
P.O. Box 218
5600 MD Eindhoven, The Netherlands
Tel: [phone]
Fax: [phone]
Website: www.philips.com/sustainability
E-mail: philips.sust[email protected]
Philips Annual Report 2008 273
254
Corporate governance
250
Reconciliation of
non-US GAAP information
262
Ten-year overview
266
Investor information